DOSSIERS / SASCO IMPEX LTD
← SearchExport PDF
Company dossier

SASCO IMPEX LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-28
KYBE ID: HE358405 · HE358405 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
SASCO IMPEX LTD
DRCIP data.gov.cy
HE358405
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-28
DRCIP data.gov.cy
Λαικών Ζωγράφων, 1,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HORIZON-PAC LIMITEDShared registered address · 6 share thisSAS SUPER DEALSShared registered address · 6 share thisHORIZON-PACShared registered address · 6 share thisC.P. UNION BRIQUETTESShared registered address · 6 share thisCPT KYPROS MARITIME TRAINING CENTERShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100